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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TUTTOFOOD LTD. Secretary - - 31-MAY-2011 Malta - Paradise Papers
TUTTO MARKETING LIMITED Judicial representative - - 28-JUL-2014 Malta - Paradise Papers
TUTTO MARKETING LIMITED Director - - 28-JUL-2014 Malta - Paradise Papers
TUTTO MARKETING LIMITED Legal representative - - 28-JUL-2014 Malta - Paradise Papers
TUTTO MARKETING LIMITED Secretary - - 28-JUL-2014 Malta - Paradise Papers
REBEL HOLDINGS LIMITED Shareholder - - 28-MAY-2014 Malta - Paradise Papers
REBEL HOLDINGS LIMITED Secretary - - 28-MAY-2014 Malta - Paradise Papers
REBEL HOLDINGS LIMITED Judicial representative - - 28-MAY-2014 Malta - Paradise Papers
REBEL HOLDINGS LIMITED Director - - 28-MAY-2014 Malta - Paradise Papers
REBEL HOLDINGS LIMITED Legal representative - - 28-MAY-2014 Malta - Paradise Papers
BELBER LTD Shareholder - - 28-SEP-2010 Malta - Paradise Papers
BELBER LTD Secretary - - 28-SEP-2010 Malta - Paradise Papers
BELBER LTD Director - - 28-SEP-2010 Malta - Paradise Papers
BELBER LTD Judicial representative - - 28-SEP-2010 Malta - Paradise Papers
BELBER LTD Legal representative - - 28-SEP-2010 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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